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ASTRA SIGNS LIMITED

Company number 03115547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
19 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
15 Mar 2022 MR01 Registration of charge 031155470006, created on 11 March 2022
14 Mar 2022 AP01 Appointment of James Alexander Kerr as a director on 11 March 2022
14 Mar 2022 TM01 Termination of appointment of David James Derbyshire as a director on 11 March 2022
14 Mar 2022 TM02 Termination of appointment of David James Derbyshire as a secretary on 11 March 2022
14 Mar 2022 PSC02 Notification of Adxba Group Limited as a person with significant control on 11 March 2022
14 Mar 2022 PSC07 Cessation of Michelle Derbyshire as a person with significant control on 11 March 2022
14 Mar 2022 PSC07 Cessation of David James Derbyshire as a person with significant control on 11 March 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association
22 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 MR04 Satisfaction of charge 031155470005 in full
24 Mar 2021 MR04 Satisfaction of charge 1 in full
27 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 MR01 Registration of charge 031155470005, created on 3 March 2020
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates